WIDE ANGLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIDE ANGLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12127810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIDE ANGLE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WIDE ANGLE LIMITED located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDE ANGLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIDE ANGLE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024

    What are the latest filings for WIDE ANGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Michael Browning as a director on Jan 10, 2025

    1 pagesTM01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Ms Elizabeth Sands as a director on Mar 25, 2020

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2019

    Statement of capital on Jul 29, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of WIDE ANGLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUHAMMAD, Wali
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    EnglandBritishDirector260937410001
    SANDS, Elizabeth
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    EnglandBritishDirector293055670001
    BROWNING, Michael
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Director
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    EnglandBritishDirector120432540001

    Who are the persons with significant control of WIDE ANGLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Jul 29, 2019
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08878109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0